Compliance Officer Jobs in Bacoor

The Village Sports Club - Las Piñas, NCR

Coordinate with other departments to identify compliance issues and direct Gives awareness and recommendations to the company about the management or a related field. With at least 2-3 years related work...

from: jora.com - 8 days ago

Pisopay.com Inc - Makati, NCR

Knowledge of legal requirements and controls(e.g. Anti-Money Laundering, BSP Compliance, SEC.) Analytical and critical thinking skills. Excelent verbal and written communication skills. Summary of role...

from: jora.com - 6 days ago

HOLISTIC APPROACH SYSTEMS INC - Santa Rosa Laguna, Laguna

In-depth knowledge of industry regulations and compliance standards. 3000000

from: jobslin.com - 21 days ago

Manly Plastics, Inc. - QC, NCR

A Compliance Officer ensures that a company's operations and business transactions follow all necessary legal and internal rules. A Compliance Officer manages the information flow by researching

from: jora.com - 7 days ago

Reeracoen Philippines, Inc. (Neo Career Group) - Makati, NCR

QUALIFICATIONS:・Qualifications that meet the FDA LTO and CPR requirements.・A Qualified Person is any Licensed Allied Health Professional (Pharmacy, Physician, Medical Technology, Nurse, ・Chemistry, Chemical...

from: jora.com - 10 days ago

Static Power Philippines, Inc. - Pasig, Philippines

Coordinates with BIR and LGU offices, as necessary and all other finance related tasks that may be assigned from time to time Preparation and filing of all tax returns Perform other duties as provided...

from: bossjob.ph - 2 days ago

AP Cargo Logistics Network - Pasay, NCR

Monitor Compliance with the International and Government Proficient in written and oral communication skills Assist the Compliance Division Head in monitoring Monitors the implementation of Policies and At...

from: jora.com - 14 days ago

John Clements Consultants, Inc. - Makati, NCR

At least 3 years of experience handling SEC, AML/CTF compliance, sanction laws and regulations, corporate governance, and well-rounded experience in policy setting and advisory in a banking/ financial...

from: jora.com - 10 days ago

Manila, Metro Manila, Philippines

University of Cambridge. We are looking for a Compliance Officer to join our motivated and dedicated Compliance team. As a key member of our team, you will be responsible for investigating instances

from: jobleads.co.ph - 10 days ago

Super 8 Retail Systems, Inc. - Binondo, NCR

10. Attends to tax queries and requests of internal and external customers. 9. Implements necessary new regulations/issuances to comply with government requirements. 2 Handle BIR and Local Govt audits/assessments...

from: jora.com - 7 days ago